- Company Overview for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- Filing history for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- People for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- Charges for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
- More for DOUGLAS & GRAHAME (U.K.) LTD. (01611331)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 10 Nov 2023 | AA | Audited abridged accounts made up to 31 May 2023 | |
| 06 Jul 2023 | CS01 | Confirmation statement made on 5 June 2023 with no updates | |
| 27 Feb 2023 | AA | Audited abridged accounts made up to 31 May 2022 | |
| 26 Jan 2023 | AP01 | Appointment of Mr Matthew Steven Rawlings as a director on 1 July 2022 | |
| 08 Jun 2022 | CS01 | Confirmation statement made on 5 June 2022 with updates | |
| 09 Dec 2021 | AA | Audited abridged accounts made up to 31 May 2021 | |
| 03 Aug 2021 | CS01 | Confirmation statement made on 5 June 2021 with no updates | |
| 05 Jul 2021 | AP01 | Appointment of Mr Michael Finlay as a director on 1 October 2020 | |
| 05 Jul 2021 | AP01 | Appointment of Mr Mark Mcbrien as a director on 6 May 2020 | |
| 05 Jul 2021 | TM01 | Termination of appointment of Andrew John Lowden as a director on 30 June 2021 | |
| 01 Jun 2021 | AA | Audited abridged accounts made up to 31 May 2020 | |
| 30 Jul 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
| 12 Nov 2019 | AA | Audited abridged accounts made up to 31 May 2019 | |
| 09 Jul 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
| 02 Nov 2018 | AA | Audited abridged accounts made up to 31 May 2018 | |
| 06 Jul 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
| 22 Nov 2017 | AA | Audited abridged accounts made up to 31 May 2017 | |
| 22 Aug 2017 | AP01 | Appointment of Mr Andrew John Lowden as a director on 15 August 2017 | |
| 14 Jul 2017 | PSC01 | Notification of Donald John Maxwell Finlay as a person with significant control on 5 June 2016 | |
| 14 Jul 2017 | PSC02 | Notification of Douglas & Grahame Limited as a person with significant control on 5 June 2016 | |
| 10 Jul 2017 | CS01 | Confirmation statement made on 5 June 2017 with no updates | |
| 01 Mar 2017 | AA | Accounts for a small company made up to 31 May 2016 | |
| 21 Feb 2017 | AP01 | Appointment of Mr Adam Donald Finlay as a director on 21 February 2017 | |
| 18 Jul 2016 | AR01 |
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
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| 04 Apr 2016 | MR01 | Registration of charge 016113310001, created on 31 March 2016 |